NETWORK RAIL INFRASTRUCTURE LIMITED

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30 officers / 24 resignations

SEELEY, Rebecca Jayne

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
April 1980
Appointed on
17 July 2025
Nationality
British
Occupation
Company Director
 
Source data

BATTERSBY, Carolyn Louise

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
July 1975
Appointed on
5 December 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

PERRY, Diane

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
September 1963
Appointed on
24 June 2024
Nationality
English
Occupation
Non-Executive Director
 
Source data

HARVEY, Stuart Anthony James

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
June 1965
Appointed on
24 June 2024
Nationality
British
Occupation
Chief Capital Officer
 
Source data

SCRIMSHAW, Stephen

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
July 1963
Appointed on
24 June 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

BEADLES, Susan Margaret

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
secretary
Appointed on
25 August 2022
 
Source data

DUCKWORTH, Stephen Charles, Dr

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
January 1960
Appointed on
1 April 2021
Nationality
British
Occupation
Non-Executive Director
 
Source data

AMLA, Ismail

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
August 1965
Appointed on
1 April 2021
Nationality
British
Occupation
Consultant
 
Source data

HARRISON, Michael James

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
December 1963
Appointed on
11 May 2020
Resigned on
30 June 2024
Nationality
British
Occupation
Public Servant
 
Source data

BAYLEY, James Mark

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
September 1960
Appointed on
11 May 2020
Nationality
British
Occupation
Non-Executive Director
 
Source data

ROSS, Fiona

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
November 1965
Appointed on
11 May 2020
Nationality
Irish
Occupation
Company Director
 
Source data

HAINES, Andrew

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
April 1964
Appointed on
14 August 2018
Nationality
British
Occupation
Director
 
Source data

NOYES, David Michael

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
September 1962
Appointed on
6 July 2018
Nationality
British
Occupation
Non Executive Director
 
Source data

PUTNAM, Michael Colin

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 January 2018
Nationality
British
Occupation
Non-Executive Director
 
Source data

MAIZEY, Drusilla

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
October 1957
Appointed on
22 November 2016
Resigned on
21 November 2023
Nationality
British
Occupation
Company Director
 
Source data

WESTLAKE, Jeremy William

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
October 1965
Appointed on
24 February 2016
Nationality
British
Occupation
Chief Finance Officer
 
Source data

BRIGHOUSE, Robert William

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
August 1957
Appointed on
1 January 2016
Resigned on
31 July 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

HENDY, CBE, Peter Gerard, Sir

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
March 1953
Appointed on
16 July 2015
Resigned on
8 July 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

FLOOD, Sharon Emma

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role ACTIVE
director
Date of birth
May 1965
Appointed on
25 August 2014
Resigned on
23 August 2020
Nationality
British,Irish
Occupation
Company Director
 
Source data

CARNE, MARK MILFORD POWER

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
February 1959
Appointed on
6 January 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

GIBB, CHRISTOPHER LESLIE

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
September 1963
Appointed on
12 November 2013
Nationality
BRITISH
Occupation
RAILWAYMAN

O'HIGGINS, MICHAEL

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
August 1954
Appointed on
21 November 2012
Nationality
IRISH
Occupation
DIRECTOR

PARRY-JONES, RICHARD

Correspondence address
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA
Role ACTIVE
Director
Date of birth
September 1951
Appointed on
28 March 2012
Nationality
BRITISH
Occupation
ENGINEER

WISE, SUZANNE ELIZABETH

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Secretary
Appointed on
21 February 2012
Nationality
NATIONALITY UNKNOWN

ROSEWELL, BRIDGET CLARE

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
September 1951
Appointed on
20 January 2011
Nationality
BRITISH
Occupation
ECONOMIST

BRINDED, MALCOLM ARTHUR

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
March 1953
Appointed on
12 October 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KONG, JANIS CAROL

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
February 1951
Appointed on
13 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

BUTCHER, SIMON PATRICK

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
October 1967
Appointed on
20 April 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PLUMMER, PAUL JONATHAN

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role ACTIVE
Director
Date of birth
October 1965
Appointed on
1 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOWELL, Michael William

Correspondence address
Smeaton House, Dalkeith, Midlothian, EH22 2NJ
Role ACTIVE
director
Appointed on
1 March 1996
Resigned on
14 March 1997
Occupation
Company Director
 
Source data

BUCHAN, IAN JAMES

Correspondence address
BUCKFIRTH HOUSE 39A FENAY LANE, ALMONDBURY, HUDDERSFIELD, HD5 8UN
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
5 February 2006
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HD5 8UN £490,000

CONSTANCE, YVONNE JEAN

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9AG
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
1 May 2005
Resigned on
21 July 2010
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode N1 9AG £5,789,000

WALKER, HAZEL LOUISE

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9AG
Role RESIGNED
Secretary
Date of birth
October 1960
Appointed on
21 May 2003
Resigned on
30 September 2011
Nationality
BRITISH

Average house price in the postcode N1 9AG £5,789,000

BAILEY, DAVID

Correspondence address
HEATHFIELD 35 QUEENS ROAD, FLEET, HAMPSHIRE, GU52 7LE
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
3 October 2002
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode GU52 7LE £817,000

COUCHER, IAIN MICHAEL

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9AG
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
3 October 2002
Resigned on
31 October 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode N1 9AG £5,789,000

CORNELL, JIM SCOTT

Correspondence address
105 CAMBERTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2UW
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
14 December 2001
Resigned on
22 July 2009
Nationality
BRITISH
Occupation
ENGINEERING EXECUTIVE

Average house price in the postcode LU7 2UW £515,000

ARMITT, JOHN ALEXANDER

Correspondence address
HOLM OAK HOUSE, HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AG
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
14 December 2001
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode GL55 6AG £1,578,000

CRAWFORD, LINDSAY

Correspondence address
80 SALVINGTON HILL, HIGH SALVINGTON, WORTHING, WEST SUSSEX, BN13 3BD
Role RESIGNED
Secretary
Date of birth
June 1956
Appointed on
18 May 2001
Resigned on
28 October 2003
Nationality
BRITISH

Average house price in the postcode BN13 3BD £949,000

BULL, GEORGE SEBASTIAN MATTHEW

Correspondence address
39 CHOLMELEY CRESCENT, LONDON, N6 5EX
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
30 April 2001
Resigned on
3 October 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N6 5EX £2,793,000

BROWN, KENNETH IAIN

Correspondence address
HOLLINBANK HOUSE, MAIN STREET, BARNWELL, OUNDLE, PE8 5PU
Role RESIGNED
Secretary
Date of birth
November 1952
Appointed on
10 November 2000
Resigned on
28 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode PE8 5PU £860,000

COX, JONSON

Correspondence address
FLAT 39, 100 DRAYTON PARK, HIGHBURY, LONDON, N5 1NF
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
1 September 2000
Resigned on
31 July 2001
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode N5 1NF £658,000

HORNBUCKLE, STEVEN COLIN

Correspondence address
17 TREMBEAR ROAD, ST AUSTELL, CORNWALL, PL25 5NY
Role RESIGNED
Secretary
Date of birth
July 1967
Appointed on
15 September 1999
Resigned on
10 November 2000
Nationality
BRITISH

Average house price in the postcode PL25 5NY £351,000

BECK, EDGAR PHILIP

Correspondence address
PYLLE MANOR, PYLLE, SHEPTON MALLET, SOMERSET, BA4 6TD
Role RESIGNED
Director
Date of birth
August 1934
Appointed on
26 May 1999
Resigned on
18 June 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHENERY, RICHARD JAMES

Correspondence address
BARN LODGE MILLS LANE, WROXTON-ST-MARY, BANBURY, OXFORDSHIRE, OX15 6PY
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
3 June 1998
Resigned on
8 September 1998
Nationality
BRITISH
Occupation
CHARTERED QUANTITY SURVEYOR

Average house price in the postcode OX15 6PY £683,000

ABSALOM, GERARD

Correspondence address
FLAT 2 19 HOLMBUSH ROAD, PUTNEY, LONDON, SW15 3LE
Role RESIGNED
Secretary
Date of birth
February 1961
Appointed on
27 April 1998
Resigned on
19 June 1998
Nationality
BRITISH

Average house price in the postcode SW15 3LE £1,882,000

WORTHINGTON, PAUL FRANK

Correspondence address
7 VICTORIA CLOSE, LOCKS HEATH, HAMPSHIRE, SO31 9NT
Role RESIGNED
Secretary
Date of birth
June 1952
Appointed on
24 November 1997
Resigned on
17 January 2002
Nationality
BRITISH

Average house price in the postcode SO31 9NT £751,000

CORBETT, GERALD MICHAEL NOLAN

Correspondence address
HOLTSMERE END FARM HOLTSMERE END LANE, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7AW
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
8 September 1997
Resigned on
17 November 2000
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

ARMSTRONG, DAVID JOHN LYNN

Correspondence address
1 AYLSHAM CLOSE, NORTH WALBOTTLE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1QT
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
14 March 1994
Resigned on
1 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE5 1QT £545,000

ALLEN, DAVID

Correspondence address
56 BARTEL CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 8LY
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
14 March 1994
Resigned on
12 March 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP3 8LY £814,000

BROADHURST, NORMAN NEILL

Correspondence address
HOBROYD, PENNY BRIDGE, ULVERSTON, CUMBRIA, LA12 7TD
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
14 March 1994
Resigned on
29 February 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA12 7TD £371,000

DEWICK, NIGEL RICHARD

Correspondence address
34 COVENTRY STREET, BRIGHTON, EAST SUSSEX, BN1 5PQ
Role RESIGNED
Secretary
Date of birth
August 1950
Appointed on
3 March 1994
Resigned on
28 October 2003
Nationality
BRITISH

Average house price in the postcode BN1 5PQ £650,000

HOLMAN, JACQUELINE FRANCES

Correspondence address
31 RADNOR AVENUE, HARROW, MIDDLESEX, HA1 1SB
Role RESIGNED
Secretary
Date of birth
September 1957
Appointed on
3 March 1994
Resigned on
27 April 1998
Nationality
BRITISH

Average house price in the postcode HA1 1SB £658,000

KITCHENER, GEOFFREY DOUGLAS

Correspondence address
CROWN VILLA, OTFORD LANE, HALSTEAD SEVEN OAKS, KENT, TN14 7EA
Role RESIGNED
Secretary
Appointed on
3 March 1994
Resigned on
28 October 2003
Nationality
BRITISH

Average house price in the postcode TN14 7EA £561,000

OSBORNE, SIMON KINGSLEY

Correspondence address
47 HALIBURTON ROAD, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1PD
Role RESIGNED
Secretary
Date of birth
January 1948
Appointed on
28 February 1994
Resigned on
17 January 2002
Nationality
BRITISH

Average house price in the postcode TW1 1PD £1,021,000

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